CZ denies market manipulation, clarifies Binance Alpha role, reaffirms 100% reserves, and expects continued Bitcoin volatility.
Crypto exchange Binance pushed back against a recent report by Fortune, rejecting allegations that it enabled sanctions-violating transactions tied to Iran and fired compliance investigators who ...
Nine U.S. senators urge Treasury and DOJ to review Binance’s sanctions compliance, settlement terms, and Trump-linked stablecoin ties.
A quarter of Binance staff now focused on compliance.
US senators asked Treasury and the Justice Department to investigate Binance’s sanctions and AML compliance, citing alleged Iran-linked transfers and possible sanctions evasion.
Senator Richard Blumenthal is turning up the heat on Binance after internal investigators at the crypto exchange reported ...
Senate Democrats are urging the DOJ and Treasury to investigate Binance over ties to Iran sanctions violations.
A group of Senators have written a letter to Attorney General Pam Bondi and Treasury Secretary Scott Bessent requesting that Binance’s compliance to its 2023 ...
Senate Democrats urge DOJ and Treasury to investigate Binance over Iran sanctions concerns and reported Trump-linked ties.
Democratic senators press DOJ and Treasury to investigate Binance over $1.7B in alleged Iran-linked transactions and sanctions breaches.
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